DOSSIERS / MOHAMED ESSAFI
← SearchExport PDF
Sole trader dossier

MOHAMED ESSAFI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-19
KYBE ID: FR-312005317 · 312005317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ESSAFI
fr_inpi
312005317
fr_inpi
dissolved
fr_inpi
1992-05-19
fr_inpi
1 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOU EPPY JUDITH N'GUESSANdissolvedALBANE PSAUMEdissolvedANNE MARIE ISABELLE ANDREE PAILLETactiveFODIL BEN AKLI BOUCHOUdissolvedFREEPRIXactiveGuewen groshennyactiveGUILLAUME OLIVIER THIERRY PAUL RACINEactiveINDIVISION GAIRAUD / TASCEDDAactiveLM DEVELOPPEMENTdissolvedMOHAMED ESSAFIdissolvedNAIMA M GUIRDAdissolved[ND]active[ND]dissolved[ND]activePHILIPPE CYRILLE SERGE MICHENTEFdissolvedROSE-AIMEE ABELE NOELdissolvedSCI ATMPdissolvedSCI CAP ST JACQUESdissolvedSUBLIMES NAILSactiveSYND COPRO DU 1 RUE CONDAMINEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100